Canada Restricted Parties - Iran

The Canada Restricted Parties List for Iran includes individuals and entities that are subject to sanctions imposed by the Government of Canada. These restrictions are in place to prevent activities that could threaten international peace and security.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

454 Entities in Canada Restricted Parties - Iran

Entity Name	Entity Type	Effective Date	Status
Mohammad Karami born in 1960	Individual	Nov 11, 2022	active
Allah Karam Azizi	Individual	Jan 17, 2023	active
Habibollah Jan Nesari	Individual	Jan 17, 2023	active
Hassan Askari	Individual	Jan 17, 2023	active
Vali Arlanizadeh	Individual	Aug 18, 2023	active
Ali Akbar Tabatabaei born in 1967	Individual	Nov 16, 2023	active
Mohammad Nazar Azimi	Individual	Mar 16, 2023	active
Mohammad Mehdi Esmaili born in 1975	Individual	Sep 28, 2023	active
Seyed Saied Reza Ameli Renani born in 1961	Individual	Mar 16, 2023	active
Jahan Tech Rooyan Pars	Company	Jan 16, 2023	active

FAQs

Why is compliance with the Canada Restricted Parties - Iran necessary?

Compliance with the Canada Restricted Parties List pertaining to Iran is crucial for several reasons. It ensures adherence to Canada’s legal obligations, safeguarding national security and foreign policy interests. By preventing transactions with designated entities, businesses protect themselves from potential legal repercussions and reputational damage. Additionally, compliance helps combat terrorism and the proliferation of weapons of mass destruction, promoting global peace and security. Ultimately, following these regulations is essential for businesses operating in or with Iran to navigate international trade responsibly.

Which companies should comply with Canada Restricted Parties - Iran?

The Canada Restricted Parties List related to Iran primarily affects companies in industries such as Energy, Finance, Defense, and Telecommunications. These sectors must comply due to international sanctions aimed at curbing activities that may support terrorism or nuclear proliferation. Non-compliance can result in severe penalties, including legal action and damage to corporate reputation. Staying informed mitigates risks.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting